Corporate Governance – Our commitment to value-oriented corporate management
The Executive Board and the Supervisory Board of OVB Holding AG are strongly committed to company management geared towards adding value. We welcome and stand by the standards created by virtue of the German Corporate Governance Code ("GCGC") relating to the management and supervision of listed companies. These standards enhance the transparency and efficiency of company management and instil confidence in international and national investors, clients, financial advisors and employees, and the general public.
The Executive Board and the Supervisory Board alike, ensure that OVB monitors its own Corporate Governance structures throughout the group on a regular basis, developing and refining them continually.
For general information concerning the Corporate Governance Code please visit the website of the Government Commission on the German Corporate Governance Code (www.corporate-governance-code.de).
Financial Calendar
3/23/2021
Publication of financial statements 2020, Analyst Conference, Press Conference
5/11/2021
Results for the first quarter of 2021, Conference Call
6/9/2021
Annual General Meeting 2021, Cologne
8/11/2021
Results for the second quarter of 2021, Conference Call
11/9/2021
Results for the third quarter of 2021, Conference Call
Corporate Governance im Überblick
Audit Committee
Apart from monitoring the financial accounting process, the Audit Committee concerned itself primarily with the effectiveness of the internal control system, the risk management system and the internal auditing system, the audit of financial statements and the compliance management system. The interim financial reports will be discussed with the Management Board by the Audit Committee prior to publication.
Members
Dr. Thomas A. Lange (Chairman)
Michael Johnigk
Maximilian Beck
Markus Jost
Nomination and Remuneration Committee
The Nomination and Remuneration suggesting suitable candidates for the Supervisory Board’s election proposals to the Annual General Meeting and dealing with the composition of the Executive Board and questions of its members’ remuneration.
Members
Markus Jost (Chairman)
Michael Johnigk
Managers' transactions
Obligations of notification and public disclosure of managers’ transactions in financial instruments according to Section 19 para. 1 of Regulation (EU) No. 596/2014 on Market Abuse (MAR)
The members of the Board of Executive Directors and Supervisory Board of OVB Holding AG, as well as persons closely associated with them, shall notify OVB Holding AG and the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) of transactions in financial instruments of OVB Holding AG (such as shares or bonds).
The obligation to notify starts as of the date when the aggregate transactions volume within a calendar year reaches the threshold of €5,000. There is no obligation to notify transactions undertaken before the crossing of the threshold. The aggregate transactions volume is calculated separately for each person subject to the obligation of notification.
Relevant transactions have to be notified within three (3) business days of the transaction.
Closed periods: 30 calendar days before public disclosure of a quarterly report on the first or third quarter, half-year financial report or annual report of OVB Holding AG.
* until 3 July 2016: Direcors' Dealings pursuant to § 15a WpHG (German Securities Trading Act)
| Date of transaction |
Name/reason for the disclosure requirement/ position |
Type of the transaction (purchase/sale)/description of the financial instrument and ISIN/place (stock exchange) |
Number of items/ price per item/ currency/total amount traded |
|---|---|---|---|
| 02/12/2009 | Jürgen Kotulla Chief Executive Manager |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
15,000 Euro 43.00 Euro 645,000.00 |
| 02/13/2009 | Michael Frahnert Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
5,000 Euro 46.80 Euro 234,000.00 |
| 02/16/2009 | Michael Frahnert Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
5,000 Euro 47.00 Euro 235,000.00 |
| 02/16/2009 | Oskar Heitz Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
2,000 Euro 46.00 Euro 92,000.00 |
| 02/16/2009 | Oskar Heitz Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
5,000 Euro 45.50 Euro 227,500.00 |
| 02/16/2009 | Oskar Heitz Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
295 Euro 45.40 Euro 13,393.00 |
| 02/16/2009 | Oskar Heitz Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
1,000 Euro 45.60 Euro 45,600.00 |
| 02/16/2009 | Oskar Heitz Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
1,933 Euro 45.1 Euro 88,164.13 |
| 02/16/2009 | Oskar Heitz Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
190 Euro 45.77 Euro 8,696.30 |
| 02/16/2009 | Oskar Heitz Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
1,000 Euro 45.85 Euro 45,850.00 |
| 02/16/2009 | Oskar Heitz Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
80 Euro 45.90 Euro 3,672.00 |
| 02/16/2009 | Oskar Heitz Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
502 Euro 45.30 Euro 22,740.60 |
| 05/14/2009 | Michael Frahnert Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
500 Euro 39.70 Euro 19,850.00 |
| 05/15/2009 | Michael Frahnert Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
500 Euro 39.50 Euro 19,750.00 |
| 05/15/2009 | Michael Frahnert Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
500 Euro 39.70 Euro 19,850.00 |
| 05/182009 | Michael Frahnert Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
500 Euro 39.70 Euro 19,850.00 |
| 05/18/2009 | Michael Frahnert Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
500 Euro 39.90 Euro 19,950.00 |
| 05/18/2009 | Michael Frahnert Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
1,500 Euro 40.00 Euro 60,000.00 |
| 05/19/2009 | Michael Frahnert Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
500 Euro 40.10 Euro 20,050.00 |
| 05/19/2009 | Michael Frahnert Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
14,000 Euro 40.00 Euro 560,000.00 |
| 05/20/2009 | Michael Frahnert Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
3,000 Euro 40.00 Euro 120,000.00 |
| 05/28/2009 | Oskar Heitz Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
290 Euro 39.00 Euro 11,310.00 |
Corporate Governance im Überblick
Audit Committee
Apart from monitoring the financial accounting process, the Audit Committee concerned itself primarily with the effectiveness of the internal control system, the risk management system and the internal auditing system, the audit of financial statements and the compliance management system. The interim financial reports will be discussed with the Management Board by the Audit Committee prior to publication.
Members
Dr. Thomas A. Lange (Chairman)
Michael Johnigk
Maximilian Beck
Markus Jost
Nomination and Remuneration Committee
The Nomination and Remuneration suggesting suitable candidates for the Supervisory Board’s election proposals to the Annual General Meeting and dealing with the composition of the Executive Board and questions of its members’ remuneration.
Members
Markus Jost (Chairman)
Michael Johnigk
Company Bylaws for the Supervisory Board
Statements on Corporate Governance
- Declaration on Corporate Governance under Section 289f HGB (German Commercial Code) 2021
- Corporate governance report and declaration on corporate governance of 26 February 2020
- Statements on Corporate Governance and Corporate Governance Information 2018
- Statements on Corporate Governance and Corporate Governance Information 2017
- Statements on Corporate Governance and Corporate Governance Information 2016
- Statements on Corporate Governance and Corporate Governance Information 2015
- Corporate Governance Report 2006
- Corporate Governance Report 2007
- Corporate Governance Report 2008
- Statements on Corporate Governance and Corporate Governance Report 2009
- Statements on Corporate Governance and Corporate Governance Report 2010
- Statements on Corporate Governance and Corporate Governance Report 2011
- Statements on Corporate Governance and Corporate Governance Report 2012
- Statements on Corporate Governance and Corporate Governance Information 2014
- Statements on Corporate Governance and Corporate Governance Report 2013
Declaration of Conformity
-
OVB Declaration of conformity 2020 - December
66 KB -
OVB Declaration of conformity 2019 - December
71 KB -
OVB Declaration of conformity 2019 - March
50 KB -
OVB Declaration of conformity 2018
60 KB -
OVB Declaration of conformity 2017
55 KB -
OVB Declaration of conformity 2015
90 KB -
OVB Declaration of conformity 2016
63 KB -
OVB Declaration of conformity 2014
65 KB -
OVB Declaration of conformity 2013 - July
226 KB -
OVB Declaration of conformity 2013 - March
142 KB -
OVB Declaration of conformity 2012
58 KB -
OVB Declaration of conformity 2011
100 KB -
OVB Declaration of conformity 2010
118 KB -
OVB Declaration of conformity 2009
65 KB -
OVB Declaration of conformity 2008
110 KB -
OVB Declaration of conformity 2007
98 KB
Articles of Association
Managers' transactions
Obligations of notification and public disclosure of managers’ transactions in financial instruments according to Section 19 para. 1 of Regulation (EU) No. 596/2014 on Market Abuse (MAR)
The members of the Board of Executive Directors and Supervisory Board of OVB Holding AG, as well as persons closely associated with them, shall notify OVB Holding AG and the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) of transactions in financial instruments of OVB Holding AG (such as shares or bonds).
The obligation to notify starts as of the date when the aggregate transactions volume within a calendar year reaches the threshold of €5,000. There is no obligation to notify transactions undertaken before the crossing of the threshold. The aggregate transactions volume is calculated separately for each person subject to the obligation of notification.
Relevant transactions have to be notified within three (3) business days of the transaction.
Closed periods: 30 calendar days before public disclosure of a quarterly report on the first or third quarter, half-year financial report or annual report of OVB Holding AG.
* until 3 July 2016: Direcors' Dealings pursuant to § 15a WpHG (German Securities Trading Act)
| Date of transaction |
Name/reason for the disclosure requirement/ position |
Type of the transaction (purchase/sale)/description of the financial instrument and ISIN/place (stock exchange) |
Number of items/ price per item/ currency/total amount traded |
|---|---|---|---|
| 02/12/2009 | Jürgen Kotulla Chief Executive Manager |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
15,000 Euro 43.00 Euro 645,000.00 |
| 02/13/2009 | Michael Frahnert Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
5,000 Euro 46.80 Euro 234,000.00 |
| 02/16/2009 | Michael Frahnert Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
5,000 Euro 47.00 Euro 235,000.00 |
| 02/16/2009 | Oskar Heitz Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
2,000 Euro 46.00 Euro 92,000.00 |
| 02/16/2009 | Oskar Heitz Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
5,000 Euro 45.50 Euro 227,500.00 |
| 02/16/2009 | Oskar Heitz Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
295 Euro 45.40 Euro 13,393.00 |
| 02/16/2009 | Oskar Heitz Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
1,000 Euro 45.60 Euro 45,600.00 |
| 02/16/2009 | Oskar Heitz Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
1,933 Euro 45.1 Euro 88,164.13 |
| 02/16/2009 | Oskar Heitz Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
190 Euro 45.77 Euro 8,696.30 |
| 02/16/2009 | Oskar Heitz Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
1,000 Euro 45.85 Euro 45,850.00 |
| 02/16/2009 | Oskar Heitz Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
80 Euro 45.90 Euro 3,672.00 |
| 02/16/2009 | Oskar Heitz Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
502 Euro 45.30 Euro 22,740.60 |
| 05/14/2009 | Michael Frahnert Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
500 Euro 39.70 Euro 19,850.00 |
| 05/15/2009 | Michael Frahnert Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
500 Euro 39.50 Euro 19,750.00 |
| 05/15/2009 | Michael Frahnert Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
500 Euro 39.70 Euro 19,850.00 |
| 05/182009 | Michael Frahnert Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
500 Euro 39.70 Euro 19,850.00 |
| 05/18/2009 | Michael Frahnert Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
500 Euro 39.90 Euro 19,950.00 |
| 05/18/2009 | Michael Frahnert Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
1,500 Euro 40.00 Euro 60,000.00 |
| 05/19/2009 | Michael Frahnert Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
500 Euro 40.10 Euro 20,050.00 |
| 05/19/2009 | Michael Frahnert Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
14,000 Euro 40.00 Euro 560,000.00 |
| 05/20/2009 | Michael Frahnert Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
3,000 Euro 40.00 Euro 120,000.00 |
| 05/28/2009 | Oskar Heitz Executive Board |
sale OVB common share DE0006286560 Frankfurt (Xetra) |
290 Euro 39.00 Euro 11,310.00 |
Contact - Investor Relations
OVB Holding AG
Investor Relations
Heumarkt 1
50667 Köln
Tel. +49 221 2015-288
Fax +49 211 2015-325